GDL

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on December 27, 2021.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on July 28, 2021.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on January 19, 2021.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on October 29, 2020.

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 10, 2020. - Raising of funds up to an aggregate amount not exceeding Rs. 150 crores

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on Jun 10, 2020 on Raising of funds up to an aggregate amount not exceeding Rs. 150 crores

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on Jun 05, 2020.

Gateway Distriparks Limited has informed the Exchange that the Board meeting which was scheduled to be held on February 20, 2020, to consider payment of Interim Dividend for FY 2019-20 to the shareholders, stands postponed. The new date of Board meeting, Record date and period of closure of Trading Window will be informed separately at a later date.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on January 22, 2020.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on December 27, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding outcome of Board meeting held on August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on May 14, 2019 .

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on February 06, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on December 24, 2018.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on October 30, 2018.

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2018.

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2018.

Gateway Distriparks Limited has informed the Exchange regarding Board meeting held on May 25, 2018.

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2017.

Gateway Distriparks Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, at its meeting held on February 8, 2017 has (1) Mr. Ishaan Gupta, Director has been appointed as Joint Managing Director of the Company for a period of five years with effect from 8 February 2017, subject to the approval of the shareholders of the company.

Gateway Distriparks Limited has informed the Exchange that regarding the outcome of the Board meeting held on February 03, 2016.

Gateway Distriparks Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held November 06, 2015.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, at their meeting held on April 29, 2015, 1. Adopted the Code of practices and procedures for fair disclosure of unpublished price sensitive information in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, effective May 15, 2015. 2. Mr. Gopinath Pillai has resigned as Non-Executive Director and Chairman of the Board of Directors of the Company, with effect from the end of the Board meeting held on April 29, 2015. 3. The Board of Directors appointed the Managing Director, Mr. Prem Kishan Dass Gupta

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, at their meeting held on January 29, 2015, decided the following: 1. To seek approval of the members of the Company through postal ballot pursuant to Section 110 of the Companies Act, 2013, for (a) Amendment of Memorandum & Articles of Association and (b) Related party transaction.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, at their meeting held on January 29, 2015, in response to the notice received from Blackstone GPV Capital Partners (Investor) vide their letter dated 16 Jan 2015, have decided to initiate steps necessary for the IPO of the Company's subsidiary Company, Gateway Rail Freight Limited, in accordance with the terms of the Share Subscription & Shareholders Agreement (SSHA) dated 9 Nov 2009 and applicable rules & regulations.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors at its meeting held on January 31, 2014 has decided to amend the Scheme of Amalgamation of Gateway Distriparks (South) Private Limited a wholly owned subsidiary of the Company, with the Company, by changing the Appointed date of April 01, 2013 to April 01, 2014. The Board of Directors of the Gateway Distriparks (South) Private Limited has also approved the change in the Appointed Date of the Scheme of Amalgamation.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company held on February 06, 2013: Approved the scheme of amalgamation for merger of Gateway Distriparks (South) Private Limited with its registered office at New Manali, Chennai, a wholly owned subsidiary of the Company, with the Company with effect from Apr 01,2013. Pursuant to the scheme coming into effect, the shares of Gateway Distriparks (South) Private Limited will stand cancelled and the entire undertaking shall stand transferred to the Company.

Gateway Distriparks Limited had informed the Exchange regarding a Board meeting to be held on September 26, 2012 to considered payment of Interim Dividend to the shareholders. The Company has now informed the Exchange that the Board Meeting for considering interim Dividend has been cancelled.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors took the following decision at their meeting held on June 24, 2009 : Re-appointment of Mr. Prem Kishan Gupta as the Managing Director for a term of three years, w.e.f. July 20, 2009 subject to the approval by shareholders of the Company.

Gateway Distriparks Limited has informed the Exchange that the Board of Director took the following decisions at their meeting held on July 20, 2006 :- (i) The Board approved the re-appointment of Mr. Prem Kishan Gupta as the Managing Director for a term of three years. (ii) The Company acquired 100% shareholding in a subsidiary Company (being renamed Gateway Rail Freight Private Limited) which will spearhead the company's foray in the newly started Container Train business. Mr. Prem Kishan Gupta has been appointed Chairman & Managing Director of the subsidiary for a term of three years.

Gateway Distriparks Limited has informed the Exchange that the BODs at their meeting held on October 14, 2005 approved the notice for convening an extra-ordinary general meeting of shareholders to get their approval for raising funds in the International Market.